Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Anthony Lamberton as a person with significant control on 30 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Jewel Aviation and Technology Limited as a person with significant control on 30 July 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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21 Mar 2024 |
SH02 |
Statement of capital on 11 March 2021
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06 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2021
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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08 Mar 2023 |
PSC05 |
Change of details for Jewel Aviation and Technology Limited as a person with significant control on 8 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Anthony Lamberton as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC05 |
Change of details for Jewel Aviation and Technology Limited as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Jewel Aviationand Technology Limited as a person with significant control on 7 March 2023
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20 Feb 2023 |
PSC05 |
Change of details for Jewel Aviation and Technology Limited as a person with significant control on 20 February 2023
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20 Feb 2023 |
PSC02 |
Notification of Jewel Aviationand Technology Limited as a person with significant control on 20 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2023 |
AP03 |
Appointment of Ms Michelle Sims as a secretary on 15 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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